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Bank Licencing, Supervision and Surveillance

List and Details of Registered Banking Institutions
 
Commercial Banks
Agricultural Development Bank of Zimbabwe (Agribank)
Allied Bank (formerly Zimbabwe Allied Banking Group until 04.12.2012)
Banc ABC (formerly ABC Bank)
Barclays Bank of Zimbabwe Limited
CBZ Bank Limited (formerly Commercial Bank of Zimbabwe Limited)
Ecobank (formerly Premier Banking Corporation)
FBC Bank Limited (formerly First Banking Corporation Limited)
Interfin Banking Corporation Limited (under curatorship)
Intermarket Banking Corporation
Kingdom Bank Limited (A member of the Afrasia Bank Group)
MBCA Bank Limited
Metbank (formerly Metropolitan Bank of Zimbabwe Limited until 22.05.2012)
NMB Bank Limited
Stanbic Bank Zimbabwe Limited
Standard Chartered Bank Zimbabwe Limited
TN Bank
Trust Bank
ZB Bank Limited (formerly Zimbabwe Banking Corporation Limited)
Merchant Banks
Capital Bank (formerly Renaissance Merchant Bank untill 19.06.2012)
Tetrad Investment Bank (formerly Tetrad Securities Limited)
 
Building Societies
CBZ Building Society
Central Africa Building Society (CABS)
FBC Building Society (formerly Zimbabwe Building Society)
ZB Building Society (formerly Intermarket Building Society)
 
Savings Banks
People's Own Savings Bank (POSB)
 
Banks Under Curatorship

Interfin Banking Corporation Limited

 
Banks Under Liquidation
Genesis Investment Bank Limited
Royal Bank
 
Publications

Report on the Appeals Process

The Nation will recall that following the disruptive liquidity crisis, insolvency ...
more >>

Reflections on: What Went Wrong at Trust and Royal Banks

This booklet contains a no-holds barred personal reflection by the Governor on the important matters relating ... more >>

 

 
Establishing A Bank
 
Establishing A Bank: Guidelines & Application Forms
Microfinance Institutions (MFI) Licencing: Requirements
Microfinance Institutions (MFI) Licencing: Application Forms
Asset Management Companies (AMCs) Guidelines and Application Forms
Credit Reference Bureau (CRB) Guidelines and Application Forms
Guidelines
Minimum Disclosure Requirements for Financial Institutions Guideline No.01-2008/BSD
 
Consolidated Supervision Policy Framework Guideline No. 02-2007/BSD
 
Accreditation of Credit Rating Agencies, Guideline No. 04-2006/BSD
 
Risk Based Supervision Policy Framework Guideline No. 02-2006/BSD
 
Risk Manamgement Guideline No. 01-2006/BSD
 
Minimum Internal Audit Standards in Banking Institutions Guideline No.02-2004/BSD
 
Corporate Governance Guideline No. 01-2004/BSD
 
Addendum Corporate Governance Guideline
 
Board and Director Evaluation Framework-Revised
 
Basel II Implementation
 
 
Legislation
 
Banking Act
 
Banking Regulations
 
Asset Management Act
 
Statutes Administered By And Applicable To The Reserve Bank Of Zimbabwe

 

Upcoming Events

Event

Date(s)

Time(s)

Venue

MFI Training/ Workshop

Feb 26 to 1 March 2013

0900 hours

Reserve Bank of Zimbabwe

Directors' Training / Training on Basel II Implentation

TBA

TBA

TBA

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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